Ukraine seeks information about Alku International in New Jersey

By David Marchant

16 years ago

Topics

Keywords

Alku International Keramik Olena Andreu

Article based on an application to collect evidence for a
criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance
from Ukraine – that was filed at federal court in the USA on August 10, 2005. Individuals and businesses mentioned in the request for assistance include Keramik, Alku International, and Olena Andreu.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.